Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manvendra Singh Shekhawat
Manvendra Singh Shekhawat
Director
for over 12 years
Sandeep Sharma
Sandeep Sharma
Director
for almost 4 years
Deependra Singh
Deependra Singh
Director
for over 5 years
Shiv Pratap Shekhawat
Shiv Pratap Shekhawat
Director/Designated Partner
for almost 3 years
Abhimanyu Singh Panwar
Abhimanyu Singh Panwar
Director/Designated Partner
for almost 3 years
Madhav Maheshwari
Madhav Maheshwari
Director/Designated Partner
for over 1 year
Raghvendra Singh
Raghvendra Singh
Director
for over 5 years

Past Directors

Parminder Singh
Parminder Singh
Additional Director
almost 5 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Interest in other entities;-11022020
Interest in other entities;-04022020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
List of share holders, debenture holders;-28092019
Form DIR-12-28092019_signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed

Frequently Asked Questions

What is the incorporation date of the Heritage boutique luxury hotels private limited?

Incorporation date of the company is 19 April 2012 .

What is the state of the Heritage boutique luxury hotels private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Heritage boutique luxury hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage boutique luxury hotels private limited?

Heritage boutique luxury hotels private limited has appointed 8 of directors.

Who are the appointed Directors in Heritage boutique luxury hotels private limited?

The appointed directors in the company are:

  • Raghvendra singh
  • Manvendra singh shekhawat
  • Sandeep sharma
  • Parminder singh
  • Madhav maheshwari
  • Abhimanyu singh panwar
  • Deependra singh
  • Shiv pratap shekhawat